WESSEX BALLOONING LIMITED
EASTLEIGH TWO HEDGES LIMITED THE FLYING DOCTOR'S HOT AIR BALLOON COMPANY LIMITED WILSCO 270 LIMITED

Hellopages » Hampshire » Winchester » SO50 6HZ

Company number 03525568
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 6 BRAMBRIDGE, EASTLEIGH, ENGLAND, SO50 6HZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 3 Oakfields Eastleigh Hampshire SO50 4RP to 6 Brambridge Eastleigh SO50 6HZ on 9 March 2017; Secretary's details changed for Mr Wayne Ian French on 9 March 2017. The most likely internet sites of WESSEX BALLOONING LIMITED are www.wessexballooning.co.uk, and www.wessex-ballooning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to St Denys Rail Station is 5.6 miles; to Redbridge Rail Station is 8 miles; to Swanwick Rail Station is 8.6 miles; to Fareham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Ballooning Limited is a Private Limited Company. The company registration number is 03525568. Wessex Ballooning Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Wessex Ballooning Limited is 6 Brambridge Eastleigh England So50 6hz. . FRENCH, Wayne Ian is a Secretary of the company. HODGES, Colin Mark, Dr is a Director of the company. Secretary HODGES, Richard Paul has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FRENCH, Wayne Ian
Appointed Date: 29 April 2005

Director
HODGES, Colin Mark, Dr
Appointed Date: 04 June 1998
61 years old

Resigned Directors

Secretary
HODGES, Richard Paul
Resigned: 29 April 2005
Appointed Date: 04 June 1998

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 04 June 1998
Appointed Date: 11 March 1998

Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 04 June 1998
Appointed Date: 11 March 1998

Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 04 June 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Mr Colin Mark Hodges
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WESSEX BALLOONING LIMITED Events

03 Apr 2017
Confirmation statement made on 26 February 2017 with updates
09 Mar 2017
Registered office address changed from 3 Oakfields Eastleigh Hampshire SO50 4RP to 6 Brambridge Eastleigh SO50 6HZ on 9 March 2017
09 Mar 2017
Secretary's details changed for Mr Wayne Ian French on 9 March 2017
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

...
... and 46 more events
18 Jun 1998
New director appointed
18 Jun 1998
Secretary resigned;director resigned
18 Jun 1998
Director resigned
15 Jun 1998
Company name changed wilsco 270 LIMITED\certificate issued on 16/06/98
11 Mar 1998
Incorporation

WESSEX BALLOONING LIMITED Charges

27 August 1998
Debenture
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…